Turgutreis, , Turkey
Individual repeatedly scams clients by requesting advance Amazon gift card deposits for sessions, then cancels, cashes the cards, and disappears without providing the promised service.
Last Updated: May 29, 2025
The text describes fraudulent activity by detailing a pattern of behavior that indicates deception for financial gain. Specifically, it outlines a method by which an individual allegedly commits fraud by:
Soliciting Deposits via Gift Cards: The person in question requests an Amazon gift card as a deposit to confirm a future appointment. Using gift cards for payment can be a red flag for fraud because they are difficult to trace and easily cashed out.
Cancelling and Disappearing: After receiving the gift card deposit, the individual cancels on the day of the scheduled appointment, claims they will return the gift card, but then uses the gift card and ceases communication (i.e., "disappears from email").
Repeated Allegations: Multiple people in the thread report having experienced the same or similar incidents with this person, suggesting a repeated and intentional pattern rather than an isolated misunderstanding or dispute. This consistency supports the claim of premeditated fraudulent behavior.
Financial Loss and Deception: Because the individual accepts something of monetary value (gift cards or deposits) under the pretense of providing a service, then fails to deliver the service and does not refund the money, this behavior meets the criteria for fraud — deception carried out for personal or financial gain.
Operating Under Multiple Aliases and Removing Profiles: The person allegedly changes online aliases frequently and had her profile removed from a hosting platform due to reported scamming, further reinforcing the intent to deceive and evade accountability.
In conclusion, the text explicitly describes a scam involving accepting advance payment with no intention to fulfill the promised service, which constitutes fraudulent activity.